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Board Manual

Governance

Audit Committee
Corporate Secretary
Internal Audit
Nomination and Remuneration Committee
Board Charter
Articles of Association
Code of Conduct
Whistleblowing

Audit Committee
Corporate Secretary
Internal Audit
Nomination and Remuneration Committee
Board Charter
Articles of Association
Code of Conduct
Whistleblowing

SUBJECT	PREVIEW
Board Charter PT Moya Indonesia

Setiabudi Atrium Building 4th floor, Suite 410
Jl. HR Rasuna Said Kav 62
Jakarta 12920, Indonesia

+62 21 521 0399

info@moyaasia.com

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About Us

Summary
Vision and Mission
Management Board
Organization Structure
Group Structure
Milestone
Work Partners

Summary
Vision and Mission
Management Board
Organization Structure
Group Structure
Milestone
Work Partners

Governance

Audit Committee
Corporate Secretary
Internal Audit
Nomination and Remuneration Committee
Board Charter
Articles of Association
Code of Conduct
Whistleblowing

Audit Committee
Corporate Secretary
Internal Audit
Nomination and Remuneration Committee
Board Charter
Articles of Association
Code of Conduct
Whistleblowing

Investor Relations

Prospectus
General Meeting of Shareholders
Shares Information
Financial Statements
Financial Highlights
Annual Report

Prospectus
General Meeting of Shareholders
Shares Information
Financial Statements
Financial Highlights
Annual Report

Sustainability

Corporate Social Responsibility
Environmental Responsibility
QHSE

Corporate Social Responsibility
Environmental Responsibility
QHSE

Company

Subsidiaries
News
Photo Gallery
Certifications and Awards
Contact Us

Subsidiaries
News
Photo Gallery
Certifications and Awards
Contact Us

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